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V, Pemaat P No.: O11/BP/CSG/II/2024 Kepada/To: Jakarta, 21 Februari | February 2024 Direksi/Board of Directors of PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara I 6th Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. / Attn: Direktur Penilaian Perusahaan/Director of Listing Perihal /Re.: Permata Tbk Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan PT Bank Announcement of Annual Public Expose Planning of PT Bank Permata Tbk Dengan hormat, Sehubungan dengan ketentuan Angka III.3.3.1 Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09-2022 tentang Perubahan Peraturan Nomor I-E Tentang Kewajiban Penyampaian Informasi, dengan ini kami mengundang kepada para pemegang saham, investor, maupun publik untuk menghadiri Public Expose PT Bank Permata Tbk (“Perseroan”) yang Dear Sir, In accordance with the provision of Number 111.3.3.1 Decision Letter of the Board of Directors of PT Bursa Efek Indonesia Number Kep- 00066/BEI/09-2022 regarding Changes of Regulation Number I-E on Obligation to Convey Information, we would like to invite shareholders, investors, and public to attend the Annual Public Expose of PT Bank Permata Tbk (“the Company”) akan dilakukan secara hybrid sebagai berikut: which will be held hybrid as follows: Hari/Tanggal Kamis, 7 Maret 2024 Day/Date Thursday, 7 March 2024 Waktu 09.00 — 10.30 Waktu Indonesia Barat | Western Indonesia Time Time Tempat : Ja. Nusantara Room Place Gedung World Trade Center II Lt. 21 Jl. Jenderal Sudirman Kav. 29 - 31, Jakarta 12920 (Fisik/Offline) 2. Zoom Webinar (Elektronik/Online), dengan mengakses link/hy accessing the link https://us02web.zoom.us/j/88408910935?pwd-OU1zVnpKUkNPcU9DcHBxVkJ Pd2hJOTO9 Meeting ID: 884 0891 0935 Passcode : 2024 Catatan 1. Acara dapat dihadiri secara fisik (offline) maupun secara elektronik (online). Notes 2. Kuota kehadiran fisik di dalam ruangan akan dikelola sesuai dengan prinsip first come first serve sebanyak 75 (tujuh puluh lima) orang. 3. Bagi peserta yang hadir secara elektronik, pertanyaan seputar Materi Paparan dapat disampaikan melalui kolom chat pada aplikasi Zoom Webinar. 4. Materi Paparan Publik akan tersedia pada situs web https://www.permatabank.com/id/tentang-kami/hubungan-investor paling lambat 3 (tiga) hari Bursa sebelum pelaksanaan Paparan Publik. 1. Events can be attended physically (offline) or electronically (online) 2. The guota for physical presence in the meeting room is 75 (seventy five) people and will be managed under the first come first serve principle. PT Bank Permata Tbk WTC II Jl. Jend. Sudirman Kav 29-31 Jakarta 12920 Indonesia Telp 462 21 523 7788 www.permatabank.com
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V . PermataBani 3. For participants who attend electronically, guestions regarding the Presentation Material can be submitted via the chat column in the Zoom Webinar application. 4. Public Expose Material will be available in https://www.permatabank.com/en/tentang-kami/hubungan-investor no later than 3 (three) Exchange days before the Public Expose is held. Acara Public Expose Tahunan Perseroan akan Annual Public Expose of the Company will be dihadiri oleh anggota Direksi serta pejabat Perseroan artended by members of the Board of Directors and yang terkait. related officials af the Company. Demikian kami sampaikan, atas perhatiannya, kami Thus we convey, we thank you for your attention. ucapkan terima kasih. Hormat Kami /Yours sincerely, Y PT Bank Permata Tbk Aha Katharine Grace Sekretaris Perusahaan/Corporate Secretary
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Permata Tbk
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PT Bank Announcement
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Katharine Grace
· Sekretaris Perusahaan/Corporate Secretary
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